Friday, June 25, 2010

Woman involved in fraud in name of self help group

http://www.hindu.com/2010/06/25/stories/2010062559960700.htm

Three held for cheating
Staff Reporter
Tirunelveli: A three-member gang was arrested here on Thursday on charges of committing a series of fraudulent activities. Police said that the trio collected upto Rs. 10 lakh from people.
Based on complaints about cheating from the residents of Maavadi in Nanguneri taluk, a special team . nabbed the gang. Investigations revealed that Gangadevi, alias Jenifer, (44) was the brain behind the frauds. Jenifer had cheated many people after assuring them that bank loans would be sanctioned. Under the pretext of taking loans in favour of a women's self-help group “Sooryagandhi” in Pallikondankudiyiruppu in Maavadi, Jenifer swindled one Reginal, the SHG leader, of Rs. 4 lakh. Another resident, Annaparvathi of Maavadi Kulathukudiyiruppu, was also deceived. Sheik Babu (38) and S. Balasubramanian, Branch Manager, Pandyan Grama Bank, Koodangulam were also arrested.

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